WMA/Energy Council

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENTS

   Members are asked to please advise the board or the council if you might need to leave before action items are completed.

4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.

5. CONSENT CALENDAR
1. Approval of the Draft Minutes of January 22, 2020 (Wendy Sommer)

   p. 1 of full packet

6. REGULAR CALENDAR
1. Altamont Property Overview and Update (Kelly Schoonmaker)

   p. 7 of full packet

   This item is for information only.

2. AB 619: New Reusable Container Law for California (Jeff Becerra)

   p. 9 of full packet

   This item is for information only.

3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)

   Planning Committee and Recycling Board meeting, March 12, 2020 at 4:00 pm, StopWaste, 1537 Webster Street, Oakland, CA.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT